| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Michael Ruettgers | For |
| 5 | Re-elect Joseph Michael Hickey | For |
| 6 | Re-elect Mark Cubitt | For |
| 7 | Re-elect Ross King Graham | Oppose |
| 8 | Re-elect Robert Laurence Eckelmann | Oppose |
| 9 | Re-elect Glenn Collinson | For |
| 10 | Re-elect John Grant | For |
| 11 | Elect Charlotta Ginman | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Approve and adopt The Wolfson Microelectronics plc 2014 Employee Share Purchase Plan | For |
| 16 | Approve the amendments to the rules of The Wolfson Microelectronics 2006 Performance Share Plan and The 2013 Wolfson Microelectronics plc Unapproved Share Option Scheme | Oppose |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
